| Name: | DHL HOLDINGS (USA), INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 26 Mar 2001 (24 years ago) |
| Organization Number: | 0513023 |
| Place of Formation: | DELAWARE |
| Authority Date: | 26 Mar 2001 (24 years ago) |
| Last Annual Report: | 05 Feb 2004 (21 years ago) |
| Principal Office: | 1200 South Pine Island Road, 6th Floor (Legal Dept), Plantation, FL 33324 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| William J. Roure | Treasurer |
| Name | Role |
|---|---|
| Jon E. Olin | Secretary |
| Name | Role |
|---|---|
| Mary E. Wood | Vice President |
| Name | Role |
|---|---|
| John A. Fellows | President |
| Name | Role |
|---|---|
| Jon E. Olin | Director |
| Roger Crook | Director |
| John A Fellows | Director |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2005-03-14 |
| Annual Report | 2003-07-23 |
| Annual Report | 2002-06-04 |
| Application for Certificate of Authority | 2001-03-26 |
Date of last update: 10 Nov 2024
Sources: Kentucky Secretary of State
